| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2026 | 2 Sep 2026 |
| SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve the proposal to raise funds by issue of equity shares or convertible instruments through public and/or private offerings including preferential issue qualified institutions placement further public offer or other permissible mode and consider and approve the Draft Director report of the Company for the financial year 2025-26. Outcome of Board Meeting held on September 05, 2026, pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on : 05.09.2026) | ||
| Board Meeting | 13 Aug 2026 | 10 Aug 2026 |
| SRM Contractors Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve take on record the Unaudited Financial Results of the Company for the quarter ended on June 30 2026 Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June, 2026 (As Per BSE Announcement Dated on: 13/08/2026) | ||
| Board Meeting | 26 May 2026 | 21 May 2026 |
| SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2026 Outcome of Board Meeting (As Per BSE Announcement Dated on: 26/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Quarterly Results. SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2025. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| Transfer of Roles and Responsobilities of CEO to Managing Director of the Company | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve unaudited financials for the quarter ended 30th September 2025. Unaudited Results for Quarter and Half Year ended on30.09.2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
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